EXCELL IP SOLUTIONS LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
EXCELL IP SOLUTIONS LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Dissolved - no longer trading.
EXCELL IP SOLUTIONS LIMITED was incorporated 23 years ago on 20/10/2000 and has the registered number: 04096546. The accounts status is DORMANT.
EXCELL IP SOLUTIONS LIMITED was incorporated 23 years ago on 20/10/2000 and has the registered number: 04096546. The accounts status is DORMANT.
EXCELL IP SOLUTIONS LIMITED - CAMBRIDGE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/04/2021 |
Registered Office
4-6 LANGFORD ARCH
CAMBRIDGE
CAMBRIDGESHIRE
CB22 3FX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2021 | 03/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VENETIA COOPER | Oct 1974 | British | Director | 2022-02-21 | CURRENT |
MR WILLIAM THOMAS DAWSON | Apr 1963 | British | Director | 2021-11-10 | CURRENT |
MR PHILIP GRANNUM | Oct 1968 | British | Director | 2021-11-10 | CURRENT |
MR STEWART JAMES MOTLER | Mar 1977 | British | Director | 2021-11-10 | CURRENT |
MR ANDREW CHARLES ASHTON | Mar 1963 | British | Director | 2021-11-10 UNTIL 2022-04-14 | RESIGNED |
MR DARREN LEE STROWGER | Mar 1966 | British | Director | 2000-10-30 UNTIL 2021-11-10 | RESIGNED |
MARK STANLEY MURPHY | May 1963 | British | Director | 2000-10-30 UNTIL 2018-05-04 | RESIGNED |
MR DEAN LEROY HILLS | Oct 1971 | British | Director | 2000-10-20 UNTIL 2021-11-10 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 2000-10-20 UNTIL 2000-10-20 | RESIGNED | ||
MR EDWARD PETTIT | Secretary | 2017-03-28 UNTIL 2021-11-10 | RESIGNED | ||
MS ROSEMARY CONLON | British | Secretary | 2000-10-20 UNTIL 2017-03-28 | RESIGNED | |
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2000-10-20 UNTIL 2000-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Excell Holdings Limited | 2017-11-30 - 2018-04-06 | Cambridge | Ownership of shares 75 to 100 percent | |
The Excell Group Plc | 2016-04-06 - 2017-11-30 | Cambridge | Ownership of shares 75 to 100 percent | |
The Excell Group Limited | 2016-04-06 | Cambridge Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |